logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andrew Redwood

    Related profiles found in government register
  • Mr Thomas Andrew Redwood
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Thomas Andrew
    British chef born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Thomas Andrew
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Pulross Road, Flat B, London, SW9 8AD, England

      IIF 16
    • icon of address 51b, Pulross Road, London, London, SW9 8AD, England

      IIF 17 IIF 18
  • Redwood, Thomas Andrew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Thomas Andrew
    British entrepreneur born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51b, Pulross Rd, London, SW9 8AD, England

      IIF 27
  • Redwood, Thomas Andrew
    British founder & chef born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, City Garden Row, London, N1 8DW, England

      IIF 28
  • Redwood, Thomas Andrew
    British innovations born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51b, Pulross Road, London, London, SW9 8AD, England

      IIF 29
  • Redwood, Thomas Andrew

    Registered addresses and corresponding companies
    • icon of address Flat B, 51 Pulross Road, London, SW9 8AD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 51 Pulross Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,948 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 26 - Director → ME
    icon of calendar 2021-07-06 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,231,072 GBP2018-12-31
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 51b Pulross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    EASE GROUP LIMITED - 2016-03-12
    icon of address 51b Pulross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 51b Pulross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    424,329 GBP2018-12-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    icon of address 51b Pulross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 51b Pulross Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 51b Pulross Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 51 Pulross Road, Flat B, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    icon of address 9 City Garden Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,578,153 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    icon of address 51b Pulross Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-09-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 51b Pulross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address 51b Pulross Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 51b Pulross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.